SUNTERA FUND MANAGEMENT (UK) LIMITED
03924137 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUNTERA FUND MANAGEMENT (UK) LIMITED
03924137Active· Ltd· England Wales· 2000-02-11Incorporated 2000-02-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SWAN, Giles Stephen· DirectorAppointed 2025-02-01
- PATTERSON, Julie· DirectorResigned 2025-01-01
- HILTON, Max· DirectorResigned 2023-07-03
- MJ HUDSON CORPORATE SERVICES LIMITED· Corporate SecretaryResigned 2023-05-05
BOOTH, Michael Ian
Director
- Appointed
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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GONCHAR, Oksana
Director
- Appointed
- 2014-09-19
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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ROXBURGH, William
Director
- Appointed
- 2014-05-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1984
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SWAN, Giles Stephen
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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HUDSON, Matthew Donald Jeremy
Secretary
- Appointed
- 2002-11-25
- Resigned
- 2003-02-01
- Nationality
- British
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KINN, Jeffrey Martin
Secretary
- Appointed
- 2000-02-21
- Resigned
- 2002-11-25
- Nationality
- British
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SMITHARD, Brett Lewis
Secretary
- Appointed
- 2003-02-01
- Resigned
- 2005-02-24
- Nationality
- British
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MJ HUDSON CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-02-24
- Resigned
- 2023-05-05
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MJ HUDSON IQ LIMITED
Corporate Secretary
- Appointed
- 2018-12-11
- Resigned
- 2019-08-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-02-11
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WORLD POKER FEDERATION (TRADING) LIMITED
Corporate Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-02-21
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CONNELL, Peter
Director
- Appointed
- 2016-11-16
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CONSOLE-VERMA, Bobby
Director
- Appointed
- 2014-05-07
- Resigned
- 2018-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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FITZSIMMONS, Christopher David Andrew
Director
- Appointed
- 2002-08-01
- Resigned
- 2007-01-10
- Nationality
- British
- Born
- 01/1966
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HELFET, Peter Roy
Director
- Appointed
- 2000-05-02
- Resigned
- 2003-02-17
- Nationality
- British
- Born
- 07/1952
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HILTON, Max
Director
- Appointed
- 2022-09-23
- Resigned
- 2023-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HUDSON, Matthew Donald Jeremy
Director
- Appointed
- 2007-05-31
- Resigned
- 2022-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HUDSON, Matthew Donald Jeremy
Director
- Appointed
- 2000-02-11
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 02/1962
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HUDSON, Timothy John Martin
Director
- Appointed
- 2012-10-18
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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KINN, Jeffrey Martin
Director
- Appointed
- 2000-02-21
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LINNEY, Jonathan Piers Daniel
Director
- Appointed
- 2003-06-11
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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PATTERSON, Julie
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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PATTERSON, Julie
Director
- Appointed
- 2022-09-23
- Resigned
- 2022-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SHORAKA, Shahram
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-06-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1972
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SMITHARD, Brett Lewis
Director
- Appointed
- 2007-09-24
- Resigned
- 2008-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SMITHARD, Brett Lewis
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WRIGHT, Michael Crossley
Director
- Appointed
- 2007-07-31
- Resigned
- 2010-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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